TRAIN SYSTEMS SL

Hoja M148254· NIF B81133068

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
90 000,00 €
Director :
Veroni Gabriella

Legal information

Legal information for TRAIN SYSTEMS SL

NIF
Hoja registral
IRUS1000254950874
Legal formSociedad Limitada (SL)
Share capital90 000,00 €
LocalityMadrid
Phone
Register referenceTomo 9214 · Folio 206 · Hoja M148254
StatusVigente

Activity

TRAIN SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 10 September 2009 to 18 November 2013, across 4 distinct types of filing. Its registered share capital is 90 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
TRAIN SYSTEMS SLVeroni GabriellaVeroni GabriellaECOTRAIN PROYECTOS Y SERVICIOS SLECOTRAIN PROYECTOS Y…CASA HOME GUADALMINA RIBERA MARBELLA SLCASA HOME GUADALMINA…ECOTRAIN PROYECTOS Y SERVICIOS SLECOTRAIN PROYECTOS Y…VEROWOOD SLVEROWOOD SLS. H. SANGAM INTERNATIONAL SLS. H. SANGAM INTERNA…FUTURE PROMOGAR SLFUTURE PROMOGAR SL

Registered actos

  1. Ceses/DimisionesPublished 18/11/2013· Registered 11/11/2013· I/A 9
  2. NombramientosPublished 18/11/2013· Registered 11/11/2013· I/A 9
  3. Cambio de domicilio socialPublished 18/11/2013· Registered 11/11/2013· I/A 9
  4. Ceses/DimisionesPublished 18/06/2012· Registered 06/06/2012· I/A 8
  5. NombramientosPublished 18/06/2012· Registered 06/06/2012· I/A 8
  6. Cambio de domicilio socialPublished 18/06/2012· Registered 06/06/2012· I/A 8
  7. Cambio de domicilio socialPublished 26/04/2011· Registered 13/04/2011· I/A 7
  8. Ampliación de capitalPublished 18/02/2010· Registered 08/02/2010· I/A 6
  9. Cambio de domicilio socialPublished 10/09/2009· Registered 24/08/2009· I/A 5

Changes

  1. 18/11/2013Cambio de domicilio social

    C/ MARQUES DE URQUIJO 47 - PISO 1º IZQUIERDA B (MADRID)

  2. 18/06/2012Cambio de domicilio social

    C/ VELAZQUEZ 11 3 IZ (MADRID)

  3. 26/04/2011Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 35, BAJO IZQUIERDA (MADRID)

  4. 10/09/2009Cambio de domicilio social

    C/ GARIBAY 8 3º A (MADRID)

Capital · events

  1. 18/02/2010Ampliación de capital
    Resulting capital: 90 000,00 € (+30 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 18/11/2013#2541551
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRAIN SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: PALMA LOPEZ JOAQUIN ALBERTO. Nombramientos. Adm. Unico: VERONI GABRIELLA. Cambio de domicilio social. C/ MARQUES DE URQUIJO 47 - PISO 1º IZQUIERDA B (MADRID). Datos registrales. T 9214 , F 206, S 8, H M…
  2. 18/06/2012#1773798
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRAIN SYSTEMS SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ BENAVENTE ERNESTO. Nombramientos. Adm. Unico: PALMA LOPEZ JOAQUIN ALBERTO. Cambio de domicilio social. C/ VELAZQUEZ 11 3 IZ (MADRID). Datos registrales. T 9214 , F 206, S 8, H M 148254, I/A 8 ( 6.…
  3. 26/04/2011#1186102
    Cambio de domicilio social
    TRAIN SYSTEMS SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 35, BAJO IZQUIERDA (MADRID). Datos registrales. T 9214 , F 206, S 8, H M 148254, I/A 7 (13.04.11).
  4. 18/02/2010#596677
    Ampliación de capital
    TRAIN SYSTEMS SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 90.000,00 Euros. Datos registrales. T 9214 , F 205, S 8, H M 148254, I/A 6 ( 8.02.10).
  5. 10/09/2009#380188
    Cambio de domicilio social
    TRAIN SYSTEMS SL. Cambio de domicilio social. C/ GARIBAY 8 3º A (MADRID). Datos registrales. T 9214 , F 205, S 8, H M 148254, I/A 5 (24.08.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARQUES DE URQUIJO 47 - PISO 1º IZQUIERDA B (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.